HAY WAIN HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Financial services Activities of other holding companies n.e.c.
H

HAY WAIN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 10 Dec 2015 Active London, United Kingdom 3 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

FCAP FOUR LIMITED 10 Dec 2015 — 24 May 2017
Accounts Submitted 26 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 19 Mar 2026 Next due 25 Mar 2027 9 months remaining
Net assets £51M £15M 2024 year on year
Total assets £52M £9M 2024 year on year
Total Liabilities £1M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for HAY WAIN HOLDINGS LIMITED (09911439), an active financial services company based in London, United Kingdom. Incorporated 10 Dec 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type group
Next accounts 28 Feb 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£7.40M

Increased by £1.83M (+33%)

Net Assets

£50.62M

Increased by £15.05M (+42%)

Total Liabilities

£1.34M

Decreased by £5.70M (-81%)

Turnover

N/A

Employees

3

Debt Ratio

3%

Decreased by 14 (-82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2023
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,270 Shares £3.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 2023193£3.22m£17k
22 Mar 201977£0£0
4 May 20161,000£0£0

Officers

Officers

1 active 2 resigned
Status
Jamie Christopher ConstableSecretaryUnknownUnknown10 Dec 2015Active

Shareholders

Shareholders (1)

Jamie Christopher Constable
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Jamie Christopher Constable

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jamie Christopher Constable

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HAY WAIN HOLDINGS LIMITED Current Company
HAY WAIN GROUP LIMITED united kingdom
RCAPITAL GP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
26 Feb 2026AccountsAnnual accounts made up to 28 Feb 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 11 Mar 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 29 Feb 2024
18 Mar 2024Confirmation StatementConfirmation statement made on 14 Mar 2024 with updates
19 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

26 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 11 Mar 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 29 Feb 2024

18 Mar 2024 Confirmation Statement

Confirmation statement made on 14 Mar 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

2 months ago on 19 Mar 2026

Annual accounts made up to 28 Feb 2025

3 months ago on 26 Feb 2026

Confirmation statement made on 11 Mar 2025 with no updates

1 years ago on 11 Mar 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 14 Mar 2024 with updates

2 years ago on 18 Mar 2024